UKBizDB.co.uk

EXELBY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exelby Services Limited. The company was founded 47 years ago and was given the registration number 01292114. The firm's registered office is in NORTHALLERTON. You can find them at Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:EXELBY SERVICES LIMITED
Company Number:01292114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Coneygarth House Leases Road, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coneygarth House, Leases Road, Leeming Bar, Northallerton, England, DL7 9FE

Secretary02 June 2016Active
Coneygarth House, Leases Road, Leeming Bar, Northallerton, England, DL7 9FE

Director28 May 2013Active
Londonderry, Northallerton, North Yorkshire, DL7 9NB

Secretary31 August 1993Active
Long Acre Hauxwell Lane, Scotton, Catterick Garrison, DL9 3NH

Secretary-Active
Coneygarth House, Leases Road, Leeming Bar, Northallerton, England, DL7 9FE

Director-Active
Cralon House, 2a Galtres Road, Northallerton, DL6 1QW

Director-Active

People with Significant Control

Mr Robert Exelby
Notified on:26 February 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Coneygarth House, Leases Road, Northallerton, England, DL7 9FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Exelby
Notified on:07 September 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Coneygarth House, Leases Road, Northallerton, England, DL7 9FE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Exelby
Notified on:21 August 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Coneygarth House, Leases Road, Northallerton, England, DL7 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type full.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-05-21Capital

Capital cancellation shares.

Download
2021-05-06Capital

Capital return purchase own shares.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-03-12Resolution

Resolution.

Download
2021-03-12Capital

Capital variation of rights attached to shares.

Download
2021-03-12Incorporation

Memorandum articles.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Officers

Change person director company with change date.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Persons with significant control

Notification of a person with significant control.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Capital

Capital name of class of shares.

Download
2018-02-23Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.